EFTA01273154

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01273154

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Produced in Native Format File Name: 7211098521 (2013-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNYGM_00020283 CONFIDENTIAL FirstBankPRO07430 EFTA x0130910 EFTA01273154

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.